FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
- Legal registered address
- KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH Copied!
Latest financial results as of 28 August 2025- Cash in bank
- £25
- Shareholders funds
- £25
View full financial accounts- Cash in bank
- £25
- Shareholders funds
- £25
- Company number
- 07830906 Copied!
Accounts
Latest annual accounts were to 30 November 2012
Annual accounts are overdue
The next annual accounts were due by 31 August 2014
The next annual accounts were due by 31 August 2014
Company financial year end is on 30 November 2025
Confirmation statement
Latest confirmation statement statement dated 1 November 2013
Next statement due by 29 November 2014
Nature of business (SIC)
74909 - Other professional, scientific and technical activities not elsewhere classified
85590 - Other education not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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